DOSSIERS / AMADOU DIAMA GUEYE
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Sole trader dossier

AMADOU DIAMA GUEYE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-07
KYBE ID: FR-897868956 · 897868956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMADOU DIAMA GUEYE
fr_inpi
897868956
fr_inpi
dissolved
fr_inpi
2021-04-07
fr_inpi
15 RUE DE LA PRESENTATION, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDREA ALMEIDAdissolvedBALDORIA PARISactiveBELLEVILLE STYLESdissolvedBOUALEM BELAIBOUDactiveCABINET TMP - AVOCATS A LA COURdissolvedCLAUDE HAKMOUNdissolvedCLEMENCE CECILE LAURA JULIENdissolvedDAMIEN PRADIERdissolvedDIDIER BAYactiveElise FargeixactiveEXPERT NATIONALINTER CONSEILdissolvedFABRICE MICHEL MOUTONactiveFRANCOIS GENDREactiveFREDERIC DAVID CAVALLAROactiveHarold PauleactiveHONG LIactiveHRANEdissolvedIKIGAIactiveJEAN-DAMIEN LEPEREactiveL'OLIVE ASSOCIESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100